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13 Elsynge Road Limited

Documents

Total Documents115
Total Pages464

Filing History

24 March 2023Confirmation statement made on 22 March 2023 with no updates
14 November 2022Micro company accounts made up to 30 April 2022
24 March 2022Confirmation statement made on 22 March 2022 with no updates
31 August 2021Micro company accounts made up to 30 April 2021
27 March 2021Confirmation statement made on 22 March 2021 with no updates
5 August 2020Micro company accounts made up to 30 April 2020
22 March 2020Confirmation statement made on 22 March 2020 with no updates
18 July 2019Micro company accounts made up to 30 April 2019
23 March 2019Confirmation statement made on 22 March 2019 with updates
3 October 2018Appointment of Mrs Sorcha Richardson as a director on 20 September 2018
2 October 2018Termination of appointment of Lucy Anne Williams as a director on 20 September 2018
11 September 2018Micro company accounts made up to 30 April 2018
31 March 2018Confirmation statement made on 22 March 2018 with no updates
21 February 2018Micro company accounts made up to 30 April 2017
25 March 2017Confirmation statement made on 22 March 2017 with updates
25 March 2017Confirmation statement made on 22 March 2017 with updates
12 January 2017Total exemption small company accounts made up to 30 April 2016
12 January 2017Total exemption small company accounts made up to 30 April 2016
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
30 March 2016Annual return made up to 22 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 4
29 September 2015Total exemption small company accounts made up to 30 April 2015
29 September 2015Total exemption small company accounts made up to 30 April 2015
25 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
25 March 2015Annual return made up to 22 March 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
23 September 2014Total exemption small company accounts made up to 30 April 2014
23 September 2014Total exemption small company accounts made up to 30 April 2014
16 June 2014Director's details changed for Paul William Frank Rasmussen on 23 October 2009
16 June 2014Secretary's details changed for Paul William Frank Rasmussen on 9 October 2009
16 June 2014Director's details changed for Paul William Frank Rasmussen on 23 October 2009
16 June 2014Secretary's details changed for Paul William Frank Rasmussen on 9 October 2009
16 June 2014Secretary's details changed for Paul William Frank Rasmussen on 9 October 2009
24 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4
24 March 2014Annual return made up to 22 March 2014 with a full list of shareholders
Statement of capital on 2014-03-24
  • GBP 4
8 October 2013Total exemption small company accounts made up to 30 April 2013
8 October 2013Total exemption small company accounts made up to 30 April 2013
23 March 2013Annual return made up to 22 March 2013 with a full list of shareholders
23 March 2013Annual return made up to 22 March 2013 with a full list of shareholders
20 July 2012Total exemption small company accounts made up to 30 April 2012
20 July 2012Total exemption small company accounts made up to 30 April 2012
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders
23 March 2012Annual return made up to 22 March 2012 with a full list of shareholders
3 August 2011Total exemption small company accounts made up to 30 April 2011
3 August 2011Total exemption small company accounts made up to 30 April 2011
6 April 2011Annual return made up to 22 March 2011 with a full list of shareholders
6 April 2011Annual return made up to 22 March 2011 with a full list of shareholders
13 January 2011Total exemption small company accounts made up to 30 April 2010
13 January 2011Total exemption small company accounts made up to 30 April 2010
1 April 2010Director's details changed for Timothy Davies on 1 April 2010
1 April 2010Director's details changed for Paul William Frank Rasmussen on 1 April 2010
1 April 2010Director's details changed for Lucy Anne Williams on 1 April 2010
1 April 2010Annual return made up to 22 March 2010 with a full list of shareholders
1 April 2010Annual return made up to 22 March 2010 with a full list of shareholders
1 April 2010Director's details changed for Mr Arkadi De Rakoff on 1 April 2010
1 April 2010Director's details changed for Mr Arkadi De Rakoff on 1 April 2010
1 April 2010Director's details changed for Lucy Anne Williams on 1 April 2010
1 April 2010Director's details changed for Mr Arkadi De Rakoff on 1 April 2010
1 April 2010Director's details changed for Paul William Frank Rasmussen on 1 April 2010
1 April 2010Director's details changed for Timothy Davies on 1 April 2010
1 April 2010Director's details changed for Paul William Frank Rasmussen on 1 April 2010
1 April 2010Director's details changed for Lucy Anne Williams on 1 April 2010
1 April 2010Director's details changed for Timothy Davies on 1 April 2010
2 February 2010Total exemption small company accounts made up to 30 April 2009
2 February 2010Total exemption small company accounts made up to 30 April 2009
6 April 2009Return made up to 22/03/09; full list of members
6 April 2009Return made up to 22/03/09; full list of members
12 January 2009Total exemption full accounts made up to 30 April 2008
12 January 2009Total exemption full accounts made up to 30 April 2008
21 October 2008Appointment terminated secretary arkadi de rakoff
21 October 2008Appointment terminated secretary arkadi de rakoff
21 October 2008Secretary appointed paul rasmussen
21 October 2008Secretary appointed paul rasmussen
18 April 2008Return made up to 22/03/08; change of members
18 April 2008Return made up to 22/03/08; change of members
3 April 2008Registered office changed on 03/04/2008 from 13 elsynge road london SW18 2HW
3 April 2008Registered office changed on 03/04/2008 from 13 elsynge road london SW18 2HW
16 January 2008Total exemption full accounts made up to 30 April 2007
16 January 2008Total exemption full accounts made up to 30 April 2007
29 August 2007New director appointed
29 August 2007New director appointed
22 June 2007Director resigned
22 June 2007Director resigned
18 April 2007Return made up to 22/03/07; full list of members
18 April 2007Return made up to 22/03/07; full list of members
5 December 2006Total exemption full accounts made up to 30 April 2006
5 December 2006Total exemption full accounts made up to 30 April 2006
25 April 2006Return made up to 22/03/06; full list of members
25 April 2006Return made up to 22/03/06; full list of members
19 December 2005New secretary appointed
19 December 2005New director appointed
19 December 2005New secretary appointed
19 December 2005New director appointed
28 November 2005Registered office changed on 28/11/05 from: 3 cumberland court cumberland road bristol BS1 6UG
28 November 2005Registered office changed on 28/11/05 from: 3 cumberland court cumberland road bristol BS1 6UG
28 November 2005Accounts for a dormant company made up to 30 April 2005
28 November 2005Accounts for a dormant company made up to 30 April 2005
13 October 2005Secretary resigned;director resigned
13 October 2005Secretary resigned;director resigned
31 March 2005Return made up to 22/03/05; full list of members
31 March 2005Return made up to 22/03/05; full list of members
27 April 2004New director appointed
27 April 2004Director resigned
27 April 2004New secretary appointed;new director appointed
27 April 2004New director appointed
27 April 2004Secretary resigned
27 April 2004New director appointed
27 April 2004Secretary resigned
27 April 2004New director appointed
27 April 2004Director resigned
27 April 2004New director appointed
27 April 2004Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT
27 April 2004Registered office changed on 27/04/04 from: 16 saint john street london EC1M 4NT
27 April 2004New director appointed
27 April 2004New secretary appointed;new director appointed
2 April 2004Incorporation
2 April 2004Incorporation
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